FAZLI, Ali

US OFAC

Individual · 1 listing(s)

FAZLI, Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2012-11-08	US OFAC · listed · Programs: IRAN-TRA · listed for 13 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	IRAN-TRA
Listed on	2012-11-08
Grounds (official wording)	Rank Brigadier General
Date of birth	20 Apr 1961; 1951
Place of birth	Sarkan, Hamedan Province, Iran

View the official record ↗

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↗ IRAN-TRA

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Others designated under the same program — IRAN-TRA

AGHAMIRI, Seyyed Mohammad Amin ALI-ASGARI, Abdulali AMNAFZAR GOSTAR-E SHARIF AYANDEH BANK AZARI JAHROMI, Mohammad Javad CENTER TO INVESTIGATE ORGANIZED CRIME COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT DOURAN SOFTWARE TECHNOLOGIES FIROUZABADI, Abdolhassan IRAN ELECTRONICS INDUSTRIES IRANIAN COMMUNICATIONS REGULATORY AUTHORITY IRANIAN CYBER POLICE